04-25-2022 BPU RPT 15 - Laserfiche WebLink

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SOUTHERN CALIFORNIA PUBLIC POWER AUTHORITY NOTICE OF TELECONFERENCINGMEETING Board of Directors NOTICE IS HEREBY GIVENby the undersigned, as the Executive Director of the Southern California Public Power Authority, that a regular meeting of the Board of Directors is to be held as follows: Thursday, March 17, 2022 10:00 AM Southern California Public Power Authority 1160 Nicole Ct. Glendora, CA 91740 The meeting of the Board of Directors will be conducted by teleconference in compliance with the Ralph M. Brown Act (Cal. Govt. Code sec. 54950 et seq.), as amended by AB 361, proclamation of a State of Emergency related to COVID-19andState and Localefforts to promote social distancing\], which allows SCPPA Board Members, staff, and the public to participate in and conduct the meeting by teleconference. To participate in the meeting via teleconferencing and to view any documents made available during the meeting, please use the following information: CallMeeting Dial:888-788-0099Zoom:Join Meeting MeetingID:92372381802Meeting Materials: Access Here Passcode:914368 SCPPA, upon request, will provide reasonable accommodation to the disabled to ensure equal access to its meetings. To ensure availability, such request should be made 48hours in advance by contacting the Authority at (626) 793-9364 or administration@scppa.orgduring business hours. The following matters are the business to be transacted and considered by the Board of Directors: 1.NOTICE / AGENDA AND OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD other item that is within the subject matter jurisdiction of the Board. Comments from members of the public shall be limited to three (3) minutes unless additional time is approved by the Board. Any member of the Board may request that items on the agendabe taken out of order, or that items be added to the agenda pursuant to the provisions of Section 54954.2(b) of the California Government Code. 2.CONSENT CALENDAR BOARD AGENDA COVER Page 1of 3